About Walks Holding Company Limited

Company Registration Number: 04077213

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
About Walks Holding Company Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Bridport, Dorset.

Registered Address

RYALL FARM
RYALL
BRIDPORT
DORSET
DT6 6EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at DT6 6EJ

Registration Data

Company Number

04077213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£78,850£78,850
Current Assets £67,708£67,708£67,708£67,708£0£58,708£58,708
of which Cash £0£0£0£0£0£0£0
Total Assets £67,708£67,708£67,708£67,708£0£137,558£137,558
Current Liabilities £296£296£296£296£0£296£296
Net Current Assets £67,412£67,412£67,412£67,412£0£58,412£58,412
Total Net Worth £67,412£67,412£67,412£67,412£0£137,262£137,262

Previous Names

No previous names

Company Officers

  • ROCHE, Ian Andrew

    Secretary

    Appointed on 8 February 2017

     

    8
    Clifftops
    28 Penrith Road
    Bournemouth
    Dorset
    BH5 1LT
    United Kingdom

  • GREENBLATT, Jodi Starr

    Director

    Appointed on 8 February 2017

     

    Nationality: American

    Occupation: Tour Operator

    Month of birth: August 1957

    #1
    91 Harrison Ave
    Newport, Ri 02840
    02840
    Usa

  • ROCHE, Ian Andrew

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1955

    8
    Clifftops
    28 Penrith Road
    Bournemouth
    Dorset
    BH5 1LT
    United Kingdom

  • VAN DIJK, Rolf Jan

    Director

    Appointed on 8 February 2017

     

    Nationality: Dutch

    Occupation: Graphic Designer

    Month of birth: July 1959

    17
    Beelaertslaan
    6861 As Oosterbeek
    Netherlands

  • VAN DIJK, Ronald

    Director

    Appointed on 8 February 2017

     

    Nationality: Dutch

    Occupation: Tour Operator

    Month of birth: December 1957

    97
    Dorpstraat
    6544 Ac Nijmegen
    Netherlands

  • CLIFFORD, Peter Michael

    Secretary

    Appointed on 25 September 2000

    Resigned on 28 February 2011

    Ryall Farm
    Ryall
    Bridport
    Dorset
    DT6 6EJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    120 East Road
    London
    N1 6AA

  • ALLPRESS, Judith

    Director

    Appointed on 15 May 2002

    Resigned on 15 September 2011

    Nationality: Usa

    Occupation: Travel

    Month of birth: March 1951

    140 Connection Street
    Newport
    Rhode Island 02840
    Usa

  • CLIFFORD, Peter Michael

    Director

    Appointed on 25 September 2000

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    70 Abingdon Road
    London
    W8 6AP

  • HAGUE, Christopher Douglas

    Director

    Appointed on 25 September 2000

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    7 The Square
    Toddington
    Cheltenham
    Gloucestershire
    GL54 5DJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    120 East Road
    London
    N1 6AA

  • JAUNEAUD, Philippe Jean

    Director

    Appointed on 26 March 2001

    Resigned on 15 September 2011

    Nationality: French

    Occupation: Director

    Month of birth: March 1960

    40 Rue Truffaut
    Paris
    France
    75017

  • WALKER, Frederick Guy

    Director

    Appointed on 26 March 2001

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1944

    1454 Redsail Circle
    Westlake Village
    California 91361
    Usa

  • WEST, Lois Elizabeth

    Director

    Appointed on 15 September 2011

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Ryall Farm
    Ryall
    Bridport
    Dorset
    DT6 6EJ

  • WEST, Michael Laurence

    Director

    Appointed on 26 March 2001

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1942

    Ryall Farm
    Lower Lane Ryall
    Bridport
    Dorset
    DT6 6EJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 Appointment of Ms Jodi Starr Greenblatt as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUD1A2. Transaction: MzE2ODUxNDcxNGFkaXF6a2N4.

  2. 8 February 2017 Appointment of Mr Ian Andrew Roche as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP03. Barcode: X5ZUD42O. Transaction: MzE2ODUxNTU4N2FkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Michael Laurence West as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUD3UP. Transaction: MzE2ODUxNTQ4MGFkaXF6a2N4.

  4. 8 February 2017 Termination of appointment of Lois Elizabeth West as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUD3OI. Transaction: MzE2ODUxNTQyOGFkaXF6a2N4.

  5. 8 February 2017 Appointment of Mr Rolf Jan Van Dijk as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUD354. Transaction: MzE2ODUxNTMzM2FkaXF6a2N4.

  6. 8 February 2017 Appointment of Mr Ronald Van Dijk as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUD22A. Transaction: MzE2ODUxNDkyN2FkaXF6a2N4.

  7. 8 February 2017 Appointment of Mr Ian Andrew Roche as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUD06R. Transaction: MzE2ODUxNDM2OWFkaXF6a2N4.

  8. 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR9QG. Transaction: MzE1NjU5Nzg1NmFkaXF6a2N4.

  9. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPR8AG. Transaction: MzE1NjU5NzU3MGFkaXF6a2N4.

  10. 7 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJSI8. Transaction: MzEzMjU5MTU1OWFkaXF6a2N4.

  11. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HJJR8X. Transaction: MzEzMjU5MTA2NGFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J4Y1. Transaction: MzEwODIzMjM2MWFkaXF6a2N4.

  13. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FX9MBS. Transaction: MzEwNzA3MTM2MWFkaXF6a2N4.

  14. 29 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVADD. Transaction: MzA4NTk3OTcwNWFkaXF6a2N4.

  15. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVAC1. Transaction: MzA4NTk3OTY5OGFkaXF6a2N4.

  16. 9 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PNGY. Transaction: MzA2MzgwNDkxM2FkaXF6a2N4.

  17. 8 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17CZ7. Transaction: MzA2Mzc5NzExMWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XG5G1ZKI. Transaction: MzA0NzkzMDQ2OGFkaXF6a2N4.

  19. 28 November 2011 Appointment of Lois Elizabeth West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5G0ZKH. Transaction: MzA0NzkwMTc5N2FkaXF6a2N4.

  20. 26 November 2011 Termination of appointment of Peter Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5FYZKE. Transaction: MzA0NzkwMTc5NGFkaXF6a2N4.

  21. 26 November 2011 Termination of appointment of Philippe Jauneaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5FZZKF. Transaction: MzA0NzkwMTc5NWFkaXF6a2N4.

  22. 26 November 2011 Termination of appointment of Judith Allpress as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5FXZKD. Transaction: MzA0NzkwMTc5M2FkaXF6a2N4.

  23. 26 November 2011 Termination of appointment of Peter Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5FWZKC. Transaction: MzA0NzkwMTc5MmFkaXF6a2N4.

  24. 17 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS101XMA. Transaction: MzA0Mzk3MDI5NGFkaXF6a2N4.

  25. 10 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWMTNOYH. Transaction: MzAyNjcyMjgxM2FkaXF6a2N4.

  26. 9 November 2010 Director's details changed for Judith Allpress on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWMTIOYC. Transaction: MzAyNjcxODczOGFkaXF6a2N4.

  27. 9 November 2010 Director's details changed for Frederick Guy Walker on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWMTLOYF. Transaction: MzAyNjcxODc0M2FkaXF6a2N4.

  28. 9 November 2010 Secretary's details changed for Peter Michael Clifford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XWMTHOYB. Transaction: MzAyNjcxODczN2FkaXF6a2N4.

  29. 9 November 2010 Director's details changed for Philippe Jean Jauneaud on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWMTKOYE. Transaction: MzAyNjcxODc0MWFkaXF6a2N4.

  30. 9 November 2010 Director's details changed for Michael Laurence West on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWMTMOYG. Transaction: MzAyNjcxODc0NGFkaXF6a2N4.

  31. 9 November 2010 Director's details changed for Peter Michael Clifford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWMTJOYD. Transaction: MzAyNjcxODczOWFkaXF6a2N4.

  32. 9 November 2010 Termination of appointment of Frederick Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJR2OYR. Transaction: MzAyNjcxMDMxNmFkaXF6a2N4.

  33. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X78PGN7B. Transaction: MzAyMjg2OTEyN2FkaXF6a2N4.

  34. 18 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X2VFJF18. Transaction: MzAwMzEwOTczNGFkaXF6a2N4.

  35. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANYQSE3U. Transaction: MzAwMDk1NDQzNmFkaXF6a2N4.

  36. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8PL3FR. Transaction: MjAxNDE3MTUyNWFkaXF6a2N4.

  37. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ8GH31Z. Transaction: MjAxMzIwNTgwNmFkaXF6a2N4.

  38. 11 January 2008 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODIzN2FkaXF6a2N4.

  39. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTE4NGFkaXF6a2N4.

  40. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExNzg3MWFkaXF6a2N4.

  41. 29 September 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0NDI2NmFkaXF6a2N4.

  42. 20 March 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA2NjcyNWFkaXF6a2N4.

  43. 26 January 2006 Registered office changed on 26/01/06 from: 70 abingdon road london W8 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyMDEzMWFkaXF6a2N4.

  44. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkwNTMyN2FkaXF6a2N4.

  45. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0Mjg5MWFkaXF6a2N4.

  46. 30 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NTQ5MGFkaXF6a2N4.

  47. 13 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NDY4N2FkaXF6a2N4.

  48. 9 December 2003 Registered office changed on 09/12/03 from: 4TH floor 315 oxford street london W1C 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc5MDAxOWFkaXF6a2N4.

  49. 17 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTUxOTgyOGFkaXF6a2N4.

  50. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM4NzE0N2FkaXF6a2N4.

  51. 15 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2NTc5NmFkaXF6a2N4.

  52. 27 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNzE2OGFkaXF6a2N4.

  53. 12 September 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2Mjg1MzY5M2FkaXF6a2N4.

  54. 12 September 2002 Ad 06/08/02--------- £ si [email protected]=4000 £ ic 96000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODAwMjI3NWFkaXF6a2N4.

  55. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3MjU4MmFkaXF6a2N4.

  56. 6 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDAzNzU3M2FkaXF6a2N4.

  57. 14 January 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMTEzNTExOGFkaXF6a2N4.

  58. 14 January 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NDM0NTE5OWFkaXF6a2N4.

  59. 14 January 2002 Ad 26/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA4OTUzNGFkaXF6a2N4.

  60. 11 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQxNTU1MGFkaXF6a2N4.

  61. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyNzEwMWFkaXF6a2N4.

  62. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzNzEzOWFkaXF6a2N4.

  63. 30 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5MzY2MWFkaXF6a2N4.

  64. 23 May 2001 Ad 26/03/01--------- £ si [email protected]=9150 £ ic 6/9156 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE5ODE1NWFkaXF6a2N4.

  65. 23 May 2001 Ad 19/12/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUzNjYxMmFkaXF6a2N4.

  66. 18 December 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzMyODg1NGFkaXF6a2N4.

  67. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0MDI0MGFkaXF6a2N4.

  68. 18 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU2MDg2MmFkaXF6a2N4.

  69. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE5MzU3OGFkaXF6a2N4.

  70. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM2NTgwOGFkaXF6a2N4.

  71. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU2OTAzMmFkaXF6a2N4.

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